SWEMKO (UK) LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS35 2BS

Company number 04530324
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address CORNERSTONE HOUSE, MIDLAND WAY THORNBURY, BRISTOL, BS35 2BS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 045303240005, created on 11 February 2016. The most likely internet sites of SWEMKO (UK) LIMITED are www.swemkouk.co.uk, and www.swemko-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bristol Parkway Rail Station is 6.3 miles; to Chepstow Rail Station is 6.8 miles; to Filton Abbey Wood Rail Station is 7.1 miles; to Lawrence Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swemko Uk Limited is a Private Limited Company. The company registration number is 04530324. Swemko Uk Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Swemko Uk Limited is Cornerstone House Midland Way Thornbury Bristol Bs35 2bs. . MEDD, Tammy is a Secretary of the company. MEDD, David James is a Director of the company. Secretary MEDD, Doreen Audrey has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MEDD, Tammy
Appointed Date: 01 May 2012
Director
MEDD, David James
Appointed Date: 10 September 2002
60 years old

Resigned Directors

Secretary
MEDD, Doreen Audrey
Resigned: 01 May 2012
Appointed Date: 10 September 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mr David James Medd
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SWEMKO (UK) LIMITED Events

19 Sep 2016
Confirmation statement made on 10 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Feb 2016
Registration of charge 045303240005, created on 11 February 2016
03 Nov 2015
Director's details changed for Mr David James Medd on 3 November 2015
17 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100,199
...
... and 36 more events
29 Oct 2002
Secretary resigned
29 Oct 2002
Director resigned
29 Oct 2002
New director appointed
29 Oct 2002
New secretary appointed
10 Sep 2002
Incorporation

SWEMKO (UK) LIMITED Charges

11 February 2016
Charge code 0453 0324 0005
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Assignment…
12 March 2010
Legal assignment
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
1 May 2003
Chattel mortgage
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: (I) gockel grinding machine model glt 50,ser/no 8062; (ii)…
30 October 2002
Fixed charge on purchased debts which fail to vest
Delivered: 31 October 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
25 October 2002
Debenture
Delivered: 1 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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